Pērle Lux, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pērle Lux"
Legal form Limited liability company (SIA)
Registration number, date 40003877950, 30.11.2006
Register, Included in The Register Commercial register, 30.11.2006
SEPA identifier LV16ZZZ40003877950
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003877950 Is active 30.07.2007
Legal address Legal address: Rīga, Slokas iela 134 - 23, LV-1069 Previous addresses
Other registered in this address
Postal address Slokas iela 134 - 23, Rīga, LV-1069
Registration certificate number, date Nr. K039361. 30.11.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.12.2015)
Activity code (NACE)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 085.78 EUR as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 1565 1.00 EUR 1 565.00 EUR 55.00879 % 09.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 1280 1.00 EUR 1 280.00 EUR 44.99121 % 09.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64753 - 64772
 64753 - 64772
Net turnover
  36174 , Major
 36174
Major
Profit or loss
  23125 - 23126
 23125 - 23126
Equity capital
  108490
 108490
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  68221
 68221
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  64071 , Companies
 64071
Companies
Profitability
  46342 , Companies
 46342
Companies

About the company's comparative indices

Legal address on the map
Pērle Lux Legal address on the map
Publications (0)